Raisin Bank AG

Bank Search
     Information about Raisin Bank AG

     SEPA Info:
    Name: Raisin Bank AG
    BIC / SWIFT: MHBFDE21XXX
    Country: Germany GERMANY See all banks in Germany
    City: Frankfurt am Main
    Address: Niedenau 61-63
    Sepa Credit Transfer: from: 2019-10-07
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     LEI Code:

    LEI code: N/A
     FATCA GIIN Info:

    FATCA GIIN code: G0K0UD.99999.SL.276
    GIIN means a Global Intermediary Identification Number assigned to Raisin Bank AG. It’s issued by US IRS.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     MHBFDE21XXX SWIFT Code explanation
    MHBFDE21 - 8-letter swift code
    MHBF - Institution's 4-letter code
    DE - Country code
    21 - Location code
    XXX - Branch code